Table of Contents 1 339

KENANGA ANNUAL REPORT 2018

KENANGA ANNUAL REPORT 2018 1
TABLE OF CONTENTS 3
OUR BUSINESS 4
CORPORATE STRUCTURE 4
CORPORATE INFORMATION 6
WHO WE ARE 9
AWARDS AND RECOGNITION 10
OUR PERFORMANCE 12
CHAIRMAN’S MESSAGE 12
GROUP MANAGING DIRECTOR’S MANAGEMENT DISCUSSION AND ANALYSIS 14
FOUNDER, BOARD AND MANAGEMENT PROFILES 24
FOUNDER AND ADVISER’S PROFILE 24
DIRECTORS’ PROFILES 25
GROUP MANAGING DIRECTOR’S PROFILE 34
SENIOR MANAGEMENT’S PROFILES 35
OUR ACCOUNTABILITY AND SUSTAINABILITY 44
CORPORATE GOVERNANCE OVERVIEW STATEMENT 44
ETHICS AND COMPLIANCE STATEMENT 59
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 65
AUDIT COMMITTEE REPORT 68
SUSTAINABILITY STATEMENT 73
FINANCIAL STATEMENTS 93
FIVE (5)-YEAR GROUP FINANCIAL SUMMARY 94
FIVE (5)-YEAR GROUP FINANCIAL HIGHLIGHTS 94
DIRECTORS’ REPORT 95
STATEMENT BY DIRECTORS 101
STATUTORY DECLARATION 101
INDEPENDENT AUDITORS’ REPORT 102
SHARIAH COMMITTEE’S REPORT 108
CONSOLIDATED STATEMENT OF FINANCIAL POSITION 109
STATEMENT OF FINANCIAL POSITION 110
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 111
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 114-115
STATEMENT OF CHANGES IN EQUITY 118
STATEMENTS OF CASH FLOWS 119
NOTES TO THE FINANCIAL STATEMENTS 122
SHAREHOLDERS’ INFORMATION 320
ANALYSIS OF SHAREHOLDINGS 320
SHARE CAPITAL 320
DISTRIBUTION OF SHAREHOLDINGS 320
LIST OF THIRTY (30) LARGEST SHAREHOLDERS 321
INFORMATION ON SUBSTANTIAL SHAREHOLDERS 322
DIRECTORS' INTERESTS IN SHARES 322
GROUP MANAGING DIRECTOR’S INTERESTS IN SECURITIES 322
AGM INFORMATION 323
NOTICE OF FORTY-FIFTH (45TH)ANNUAL GENERAL MEETING 323
STATEMENT ACCOMPANYING NOTICE OF FORTY-FIFTH (45TH) ANNUAL GENERAL MEETING 330
CORPORATE DIRECTORY 331
PROXY FORM 336

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